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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Simon Cooper

child relation
Offspring entities and appointments 248
  • 1
    11 - 13 MACKLIN STREET LIMITED
    - now 12922482
    AVADAR LIMITED
    - 2020-10-06 12922482
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 353 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    12 STORMONT ROAD LIMITED
    - now 09819432
    MCG (CCS) LIMITED
    - 2018-10-26 09819432
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 352 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Has significant influence or control → OE
  • 3
    12-14 FINCHLEY ROAD LIMITED
    09146780
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 345 - Director → ME
  • 4
    12-22 FINCHLEY ROAD ADVISORY LIMITED
    09398651
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-21 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    09401649
    16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    339,343 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 6
    14 PARK CRESCENT RTM COMPANY LIMITED
    14729621
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    03990955
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 317 - Director → ME
  • 8
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    22 BUCKLAND CRESCENT RTM COMPANY LIMITED
    07275902
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 193 - Director → ME
  • 10
    27 ABERDARE GARDENS LIMITED
    04811215
    16 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 11
    31 ELSWORTHY ROAD LIMITED
    16004932
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED
    - 2006-01-11 05619723 05578592
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 290 - Director → ME
  • 13
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05795382, 04701505, 04072839... (more)
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2005-11-11 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 14
    4 PEMBRIDGE VILLAS LIMITED
    04799703
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 15
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 319 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 400 - Secretary → ME
  • 16
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 334 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 401 - Secretary → ME
  • 17
    49 CAVENDISH ROAD NW6 RESIDENTS LIMITED
    04324908
    49 Cavendish Road, Kilburn, London
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 244 - Director → ME
    2002-03-29 ~ 2005-11-08
    IIF 397 - Secretary → ME
  • 18
    4TRADE CONSULTANT LIMITED
    08904922
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 19
    54 RADNOR WALK LIMITED
    04957577
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 277 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 396 - Secretary → ME
  • 20
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 358 - Director → ME
  • 21
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP
    - 2011-05-25 OC318156
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 386 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    6 RIVER STREET ISLINGTON LIMITED
    05001527
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 289 - Director → ME
    2004-02-09 ~ dissolved
    IIF 398 - Secretary → ME
  • 23
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-11-12 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 24
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28 06394646
    WB CO (1426) LIMITED - 2007-11-07 03851014, 06685971, 03930619... (more)
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-08-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    94 HIGHLEVER ROAD LIMITED
    05219620
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 26
    95 AVENUE ROAD (FREEHOLD) LIMITED
    12218234
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-17
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    95 AVENUE ROAD INVESTMENTS LIMITED
    10345935
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Officer
    2022-04-06 ~ dissolved
    IIF 300 - Director → ME
  • 28
    ABERDARE INVESTMENTS LIMITED
    06587558
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-05-08 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ACL DEVELOPMENT LIMITED
    OE001810
    Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 148 - Ownership of voting rights - More than 25% → OE
    IIF 148 - Ownership of shares - More than 25% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 30
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    16 Finchley Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    IIF 278 - Director → ME
  • 31
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    ALDERSIDE PROPERTIES LIMITED
    15495005
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-16 ~ now
    IIF 201 - Director → ME
  • 33
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717, 03526189
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-06 ~ dissolved
    IIF 337 - Director → ME
  • 34
    AMEK DEVELOPMENTS LTD
    - now 05897950
    TOUCH SKYLINE ASSOCIATES LIMITED
    - 2007-04-02 05897950
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-07 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 35
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    16 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 36
    AMEK INVESTMENTS (COMMERCIAL) LIMITED
    05431684
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-21 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    AMEK INVESTMENTS (NW8) LIMITED
    08885568
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 303 - Director → ME
  • 38
    AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    08885562
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,828,877 GBP2024-03-31
    Officer
    2014-02-11 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 39
    AMEK INVESTMENTS (SOUTH WEST) LIMITED
    10405932
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 40
    AMEK INVESTMENTS (ST JOHN'S WOOD) LLP
    OC390880
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 367 - LLP Designated Member → ME
  • 41
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, London
    Active Corporate (5 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    5,148,289 GBP2024-03-26
    Officer
    1993-12-15 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Has significant influence or control → OE
  • 42
    AMEK PROPERTY INVESTMENTS LLP
    - now OC327990
    AMEK LEISURE INVESTMENTS LLP
    - 2010-09-13 OC327990
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 385 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 43
    AVENUE CLOSE FREEHOLD LIMITED
    11506873
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2019-01-31 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    BALMORAL COURT FREEHOLD LIMITED
    09404799
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2025-03-31
    Officer
    2015-01-26 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 45
    BARONLODGE LIMITED
    00949519
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,384 GBP2025-03-31
    Officer
    2004-07-09 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 46
    BEECHCROFT INVESTMENTS LIMITED
    08574547
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-18 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 47
    BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324413
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    870,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    BIRCHFIELD TERRACE LIMITED
    08574554
    16 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 299 - Director → ME
  • 49
    BIRCHSIDE INVESTMENT LIMITED
    15498599
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-17 ~ now
    IIF 211 - Director → ME
  • 50
    BLUE TOWN INVESTMENTS LIMITED
    00653324
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 342 - Director → ME
  • 51
    BOSTON PLACE RESIDENTIAL LLP
    OC390068
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 382 - LLP Designated Member → ME
  • 52
    BRONDESWELL COURT LIMITED
    05796016
    One, Station Approach, Harlow, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 323 - Director → ME
    2006-04-26 ~ 2010-03-19
    IIF 399 - Secretary → ME
  • 53
    C-DAZE YACHTING (GB) LIMITED
    08776831
    16 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 54
    CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
    06902569
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-05-12 ~ dissolved
    IIF 328 - Director → ME
  • 55
    CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
    08559952
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,902,706 GBP2025-03-31
    Officer
    2013-06-07 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CAMBRIDGE TERRACE (DIRECTOR) LIMITED
    09228360
    16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-09-22 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 57
    CAMBRIDGE TERRACE DEBT FACTORS LIMITED
    07477097
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    CAMBRIDGE TERRACE DEVELOPMENTS LTD
    - now 06173175
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
    - 2007-08-14 06173175
    16 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    2007-03-20 ~ now
    IIF 247 - Director → ME
  • 59
    CAMBRIDGE TERRACE INVESTMENTS LLP
    OC359053
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 380 - LLP Designated Member → ME
  • 60
    CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
    06234902
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-02 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    CARLTON FREEHOLD LIMITED
    07192993
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-03-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 62
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 294 - Director → ME
  • 63
    CEDARLODGE DEVELOPMENTS LIMITED
    08574527
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    CHALICE PROPERTIES LIMITED
    01917354
    16 Finchley Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    5,235 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 165 - Director → ME
  • 65
    CHASE COURT FREEHOLD LIMITED
    14498213
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 66
    CHERITON LIMITED
    15499398
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 183 - Director → ME
  • 67
    CLARISE PROPERTIES LIMITED
    05574425
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-11-07 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 68
    CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
    04386158
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 310 - Director → ME
  • 69
    COCHRANE CLOSE (FREEHOLD 2) LIMITED
    16374524 15619581
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 70
    COCHRANE CLOSE (FREEHOLD) LIMITED
    15619581 16374524
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 71
    COCHRANE CLOSE NW8 LIMITED
    16374683
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 207 - Director → ME
  • 72
    CONCERTO PROPERTIES LIMITED
    02820537
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-01-28 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 73
    COOLHOUSE PROPERTIES LIMITED
    04648668
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 341 - Director → ME
  • 74
    COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED
    09401622
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-22 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 75
    COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    08509777
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    2013-04-30 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 76
    COOPER GROUP DEVELOPMENTS (ST EDMUNDS) LIMITED
    OE027146
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 150 - Ownership of shares - More than 25% → OE
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 77
    COOPER LAND INVESTMENTS
    05983920
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 327 - Director → ME
  • 78
    COOPER PROPERTIES LONDON LIMITED
    09779721
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 347 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 79
    COOPER PROPERTY MANAGEMENT LIMITED
    - now 09717138
    ST JOHN'S WOOD PARTNER NO.2 LIMITED
    - 2016-09-16 09717138 09717447
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-04 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 80
    COOPER PROPERTY VENTURES
    05983934
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 330 - Director → ME
  • 81
    CORNWALL TERRACE (DIRECTOR) LIMITED
    09228146
    16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 339 - Director → ME
  • 82
    CORNWALL TERRACE FINANCE LIMITED
    09333797
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 351 - Director → ME
  • 83
    CORNWALL TERRACE INVESTMENTS LIMITED
    - now 05855096
    PRO-GAME SALES LIMITED
    - 2006-08-29 05855096
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 312 - Director → ME
  • 84
    CORONATION REVERSION LIMITED
    15499536
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 192 - Director → ME
  • 85
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 370 - LLP Designated Member → ME
  • 86
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 374 - LLP Designated Member → ME
  • 87
    DEEPSEA ENERGY LIMITED
    06105347
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-12-21 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 88
    DELTABASE ESTATES LIMITED
    07821549
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-25 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 89
    DLMJ PROPERTIES LIMITED
    15499470
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 223 - Director → ME
  • 90
    DS REVERSIONS LIMITED
    15499111
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 361 - Director → ME
  • 91
    ELSWORTHY ROAD (INVESTMENTS) LIMITED
    OE017072
    Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
    IIF 151 - Ownership of shares - More than 25% → OE
  • 92
    ESTAMOS PROPERTY COMPANY LIMITED
    05888789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-27 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 93
    F&M REGIONAL INVESTMENTS LIMITED
    - now 14018631
    MCG ESTATE INVESTMENTS LIMITED
    - 2024-04-12 14018631
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 94
    FINCHLEY ROAD (COOPER) LIMITED
    09398690
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-21 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 95
    FINITELAND LIMITED
    03766871
    16 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-28 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 96
    FISSILE CORPORATION LIMITED
    04528826
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 335 - Director → ME
  • 97
    FLEDGLING MANAGEMENT LIMITED
    05889760
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 257 - Director → ME
  • 98
    GUILFORD STREET VENTURES
    05983970
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 325 - Director → ME
  • 99
    HALL FARM INVESTMENTS LIMITED
    15499580
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 224 - Director → ME
  • 100
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED
    - 2002-01-18 04315130
    HANDSOFF LIMITED
    - 2002-01-16 04315130
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 356 - Director → ME
  • 101
    HANLIM RESIDENTIAL INVESTMENTS LIMITED
    09977346
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-01-29 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 102
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED
    - 2002-10-04 03859256
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-11-04 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 103
    HIGH BUSINESS LIMITED
    12263982
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 354 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 104
    HOLLY PROPERTY INVESTMENTS (UK) LIMITED
    14018739
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 105
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 357 - Director → ME
  • 106
    HT FREEHOLD LLP
    OC401155
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,424,722 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 388 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 107
    HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED
    09219568
    16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 338 - Director → ME
  • 108
    IAAT BENJAMIN LIMITED
    16743638
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 205 - Director → ME
  • 109
    IVYGLADE PROPERTIES LIMITED
    07859707
    C/o Adams Mitchell, 109, Gloucester Place, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    2014-02-24 ~ 2025-05-16
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 131 - Ownership of shares – 75% or more → OE
  • 110
    JARCORP LIMITED
    06190071
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    2007-03-28 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 111
    JETBOND LIMITED
    04289342
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 311 - Director → ME
  • 112
    K.P.U. CONSULTING LIMITED
    05889745
    16 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-12-04 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 113
    KPM MANAGEMENT LIMITED
    06102458
    16 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-14 ~ dissolved
    IIF 322 - Director → ME
  • 114
    KYMAN MANAGEMENT LIMITED
    06100872
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-02-13 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 115
    LEDGERITE LIMITED
    03564420
    16 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1998-06-17 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 116
    LIMOLAKE LIMITED
    03610038
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,125,996 GBP2024-03-31
    Officer
    1999-03-30 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 117
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 215 - Director → ME
  • 118
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 333 - Director → ME
  • 119
    LODGE ROAD FINANCE LIMITED
    09805377
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 120
    LOVE MINUS ZERO LIMITED
    06219939
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 292 - Director → ME
  • 121
    MACKELLAR HOUSE FREEHOLD LIMITED
    14581587
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    IIF 206 - Director → ME
  • 122
    MACSCO 4 LIMITED
    06293640 10315346, 08584564, 08805684... (more)
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 306 - Director → ME
  • 123
    MALOCHAR INVESTMENTS LIMITED
    12277494
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,041 GBP2024-03-31
    Officer
    2019-10-23 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 124
    MANAGEMENT NOMINEES (REVERSIONS) LIMITED
    05719532
    16 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-02-23 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 125
    MARCO POLO HOUSE ADVISORY LIMITED
    05972740
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 126
    MARCUS COOPER DEVELOPMENT CONSULTING LLP
    - now OC390878
    AMEK INVESTMENTS (QUAD) LLP
    - 2014-05-28 OC390878
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 372 - LLP Designated Member → ME
  • 127
    MARCUS COOPER LETTINGS LIMITED
    16915350
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 194 - Director → ME
  • 128
    MARCUS COOPER PROPERTY CONSULTING LTD
    - now 05917132
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
    - 2009-05-19 05917132
    16 Finchley Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,180,808 GBP2024-03-31
    Officer
    2006-08-25 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 129
    MASC X LLP
    OC454344 OC454343
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 391 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 364 - Right to appoint or remove members → OE
    IIF 364 - Right to surplus assets - 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 130
    MASC XO LLP
    OC454343 OC454344
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 389 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 362 - Right to appoint or remove members → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to surplus assets - 75% or more → OE
  • 131
    MASC Y LLP
    OC454342 OC454340
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 390 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove members → OE
    IIF 365 - Right to surplus assets - 75% or more → OE
  • 132
    MASC YO LLP
    OC454340 OC454342
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 392 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to surplus assets - 75% or more → OE
    IIF 363 - Right to appoint or remove members → OE
  • 133
    MASC YOXO LIMITED
    16049374
    16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 134
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 314 - Director → ME
  • 135
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 136
    MAYFAIR & BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324411
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 137
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    16 Finchley Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,319,796 GBP2024-03-31
    Officer
    2005-06-14 ~ now
    IIF 275 - Director → ME
  • 138
    MCG (CHESTER CLOSE SOUTH) LIMITED
    10572199
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 139
    MCG (CLARENDON PLACE) LIMITED
    09819372
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-12 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 140
    MCG (FINANCE) LIMITED
    09073028
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Officer
    2014-06-05 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 141
    MCG (FINANCIAL INTERMEDIARIES) LIMITED
    11693239
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 232 - Director → ME
  • 142
    MCG (FINCHLEY ROAD) LIMITED
    - now 08574567
    JACKTREE DEVELOPMENTS LIMITED
    - 2014-07-07 08574567
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,975 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 169 - Director → ME
  • 143
    MCG (HEADFORT PLACE) LIMITED
    09282524
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-31
    Officer
    2014-10-27 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Has significant influence or control → OE
  • 144
    MCG (MARYLEBONE INVESTMENTS) LIMITED
    16112282
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 145
    MCG (MARYLEBONE RENTALS) LIMITED
    16113271
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 146
    MCG (REGENTS GATE) LIMITED
    09819455
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,177 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 147
    MCG (SECURITIES) LIMITED
    12074612
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,037 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 148
    MCG (ST EDMUNDS FLATS) LIMITED
    09819853
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,195 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 149
    MCG (ST EDMUNDS HOLDINGS) LIMITED
    09819636
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 150
    MCG (ST EDMUNDS) LIMITED
    13558029
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-10 ~ dissolved
    IIF 298 - Director → ME
  • 151
    MCG (VISTA) LTD
    - now 08596640
    ANASTASIA CONSULTING (UK) LIMITED
    - 2014-09-17 08596640
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 152
    MCG ALPHA LIMITED
    16700799
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 153
    MCG FISHERIES (BACKNEY) LIMITED
    - now 12568729
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED
    - 2020-06-22 12568729
    16 Finchley Road, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-05-22 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 154
    MCG GAMMA LIMITED
    16700980
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-01-16
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 155
    MCG HOLDINGS (LONDON) LIMITED
    10571827
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 349 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 156
    MCG KNIGHT LIMITED
    16831931
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 157
    MCG LUNAR LIMITED
    17015368
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 158
    MCG LUPULOID LIMITED
    16878030
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 159
    MCG PROPERTY DEVELOPMENTS LIMITED
    14018656
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 160
    MCG QUERCUS LIMITED
    15735989
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 161
    MCG REGENTS CRESCENT (LEASE A) LIMITED
    17009812 17009884
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 162
    MCG REGENTS CRESCENT (LEASE B) LIMITED
    17009884 17009812
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 163
    MCG REVERSIONS LIMITED
    15499137
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 164
    MEGAPLACE LIMITED
    03892416
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    2003-10-01 ~ dissolved
    IIF 315 - Director → ME
  • 165
    MFC FLATS LIMITED
    16960640
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 166
    MFC HOUSES LIMITED
    16960605
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 167
    MILLENNIAL (COOPER) LIMITED
    11768179
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 168
    MORIZON PROPERTIES LIMITED
    15499165
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 185 - Director → ME
  • 169
    MORRITT HOUSE FREEHOLD LIMITED
    14475185
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-10-10 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 170
    MORTIMER COURT (REVERSIONS) LIMITED
    12458228
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 171
    MSC INVESTMENTS LIMITED
    07287721 07287126
    16 Finchley Road, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 291 - Director → ME
  • 172
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 369 - LLP Designated Member → ME
  • 173
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 377 - LLP Designated Member → ME
  • 174
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 378 - LLP Designated Member → ME
  • 175
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 368 - LLP Designated Member → ME
  • 176
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 375 - LLP Designated Member → ME
  • 177
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 381 - LLP Designated Member → ME
  • 178
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 376 - LLP Designated Member → ME
  • 179
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 373 - LLP Designated Member → ME
  • 180
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 371 - LLP Designated Member → ME
  • 181
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 379 - LLP Designated Member → ME
  • 182
    MSQ FREEHOLD LIMITED
    - now 06725159
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED
    - 2011-12-16 06725159 06722897
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2008-10-15 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 1 - Has significant influence or control → OE
  • 183
    MYDDELTON GROUND RENTS LIMITED
    06635957
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-07-02 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 184
    MYDDELTON SQUARE INVESTMENTS LTD
    - now 06588789
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-05-09 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 185
    NORTH VILLA PROPERTIES LIMITED
    OE026225
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 147 - Ownership of shares - More than 25% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% → OE
  • 186
    NUTMEG INVESTMENTS (FREEHOLD) LIMITED
    14278981
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 187
    NUTMEG PROPERTIES LIMITED
    OE029034
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Ownership of voting rights - More than 25% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 188
    NUTMEG PROPERTY INVESTMENTS (UK) LIMITED
    14015719
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,859 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 189
    NUTMEG PROPERTY PROJECTS LIMITED
    14230310
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 190
    NUTMEG TRADING & INVESTMENTS LIMITED
    14230830
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 191
    OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED
    - now 04726484 03043116
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2004-02-25 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED - 1995-09-20 03361993, 03831906, 03005682... (more)
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 326 - Director → ME
  • 193
    PALIS LIMITED
    OE026313
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
  • 194
    PALL MALL PROPERTY COMPANY LIMITED
    14150376
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -297,943 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 195
    PENDRAGON PROPERTIES LIMITED
    OE028987
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 145 - Ownership of voting rights - More than 25% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares - More than 25% → OE
  • 196
    PLUSHLAND LIMITED
    04465417
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2003-10-01 ~ dissolved
    IIF 316 - Director → ME
  • 197
    PRICELESS CORPORATION LIMITED
    04334402
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-06 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 198
    PRIMENOTE LIMITED
    04154454
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2003-10-01 ~ dissolved
    IIF 320 - Director → ME
  • 199
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    16 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    2015-09-22 ~ now
    IIF 384 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 200
    PROPERTY TRADING (AMERSHAM) LIMITED
    11461882
    16 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -733,132 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 201
    QUEBEC COURT LIMITED
    07155123
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2025-03-31
    Officer
    2010-02-11 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 202
    QUNITESSA SOLUTIONS LIMITED
    05889798
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-28 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 203
    REAL ESTATE COMMERCIAL LIMITED
    05853413
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2006-06-21 ~ dissolved
    IIF 321 - Director → ME
  • 204
    RED CANNON (BOURNEMOUTH) LIMITED
    14527093
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 205
    RED CANNON (NW10) LIMITED
    14100024
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-05-11 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 206
    RED CANNON (SEASIDE) LIMITED
    14726422
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -550 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 207
    RED CANNON (SOUTHEND) LIMITED
    16740901
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 208
    RED CANNON DEVELOPMENTS LTD
    12786726
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,055 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
  • 209
    REGENT & WOOD LIMITED
    15320806
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,184 GBP2025-03-31
    Officer
    2023-12-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 210
    REGENTS PARK (COOPER) LTD
    - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
    - 2013-06-06 07686412
    16 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    2011-06-29 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 211
    RIPLEY HOUSE FREEHOLD LIMITED
    14656915
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 212
    ROTHMAN INVESTMENTS LIMITED
    05207203
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-16 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 213
    SALISBURY REVERSIONS LIMITED
    15499259
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 214 - Director → ME
  • 214
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-03-30 ~ 2000-01-31
    IIF 360 - Director → ME
    2010-09-23 ~ now
    IIF 179 - Director → ME
  • 215
    SHACKLETON INVESTMENTS LIMITED
    15498666
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-17 ~ now
    IIF 167 - Director → ME
  • 216
    SHERIDAN COURT (COMMERCIAL) LIMITED
    05339789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2005-01-24 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 217
    SHERIDAN COURT (FREEHOLD) LIMITED
    - now 04769819
    WILTORD ESTATES LIMITED
    - 2003-05-23 04769819
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-05-19 ~ now
    IIF 256 - Director → ME
  • 218
    SHERIDAN REVERSIONS (MM) LIMITED
    14092959 14093505, 14093061, 14093044
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 219
    SHERIDAN REVERSIONS (MN) LIMITED
    14093061 14093505, 14092959, 14093044
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 220
    SHERIDAN REVERSIONS (NM) LIMITED
    14093044 14093505, 14092959, 14093061
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 221
    SHERIDAN REVERSIONS (NN) LIMITED
    14093505 14092959, 14093061, 14093044
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 222
    SOUTH HAMPSTEAD HOUSING LIMITED
    16613131
    4 Abbots Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 223
    SQUARE GARDENS LLP
    OC373800
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,853 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 224
    ST JOHN'S WOOD INVESTMENTS LIMITED
    16300949
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 225
    ST JOHN'S WOOD PARTNER NO.1 LIMITED
    09717447 09717138
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 226
    ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED
    09481282
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 348 - Director → ME
  • 227
    STUTTGART PROPERTY INVESTMENTS LIMITED
    06390908
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-05 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    TCPO TRADING LIMITED
    15354225
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-15 ~ now
    IIF 199 - Director → ME
  • 229
    TEMPLEWOOD AVENUE INVESTMENTS LIMITED
    06750530
    16 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-11-17 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 230
    TERRACE FREEHOLD LLP
    OC403505
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 231
    THE CHALET RIVERSIDE LIMITED
    13677680
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 232
    THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
    05960634
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-10-09 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 233
    THE COOPER PROPERTY ORGANISATION LIMITED
    05960579
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,038,705 GBP2024-03-31
    Officer
    2006-10-09 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 234
    THE FREEHOLD PARTNERSHIP LIMITED
    13413462
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 235
    THE MARCUS COOPER AND MELANIE BOBBE LLP
    OC314199
    16 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,843 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    IIF 383 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 236
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-06 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 237
    THORPE CORPORATION LIMITED
    05792777
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2006-04-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 238
    TOUCH SKYLINE CONSULTANTS LIMITED
    05909676
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 329 - Director → ME
  • 239
    UNISTAR CORPORATION LIMITED
    07514393
    16 Finchley Road, St Johns Wood, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-02-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 240
    WALNUTLODGE PROPERTIES LIMITED
    05219595
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 241
    WALTON CROFT FREEHOLD LIMITED
    15103549
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2023-08-29 ~ now
    IIF 163 - Director → ME
  • 242
    WARDOUR MANAGEMENT LIMITED
    04479059
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 332 - Director → ME
  • 243
    WARLORD DEVELOPMENTS LIMITED
    04514078
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 318 - Director → ME
  • 244
    WARREN COURT INVESTMENTS LLP
    OC334286
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,156,913 GBP2024-03-31
    Officer
    2008-02-27 ~ now
    IIF 387 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 245
    WEDDINGTON LIMITED
    06190732
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 313 - Director → ME
  • 246
    WEST END INVESTMENTS LIMITED
    08513614
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    2013-05-02 ~ now
    IIF 227 - Director → ME
  • 247
    WEYMOUTH MEWS (FLATS) LIMITED
    05472735
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-06-06 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 248
    WISE OWL CONSULTANTS LIMITED
    06497204
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.